Fraud Investigation

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	Cost | Hours:	$40  |  10 CPE hours
	Text included:	No | View outline
	Book sold separately:	Forensic Accounting  ($41-$47)
	Valid for:	Most CPAs | others
	Not valid for:	EA | AFSP

Fun CPE Course No. 106012

Format: Interactive self-study | 50-minute hour credit

Subject classification: Accounting/Auditing

Exam questions: Review - 50 | Final - 50

Prerequisites: None

Advance preparation: None

Course level: Overview

Course last updated: May 21, 2012

Learning objectives: To understand how to investigate accounting fraud :

• What is fraud

• Fundamental principles of analysis

• Role of the accounting professional

• Types of fraud

• The investigative process

• Interviewing witnesses

• Gathering documentary evidence

• Analysis tools

• Documenting and presenting the case